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Building and Estates Committee
Overseeing the University's infrastructure
The Building and Estates Committee monitors and advises Senate on the management of the University’s real property and physical infrastructure.
The role of the Building and Estates Committee is to monitor and advise Senate on:
- matters of planning, development and general oversight of the management of the University’s real property and physical infrastructure with particular reference to:
- major capital developments;
- infrastructure management;
- operating resource allocation;
- sustainability;
- effective risk management in the areas covered by the Committee’s Terms of Reference; and
- conducting reviews in the areas covered by the Committee’s Terms of Reference.
| Agenda items due | Meeting date | Meeting time |
|---|---|---|
| Friday 29 January 2021 | Friday 12 February 2021 | 9:30am -12pm |
| Friday 21 May 2021 | Friday 4 June 2021 | 9:30am -12pm |
| Friday 20 August 2021 | Friday 3 September 2021 | 9:30am -12pm |
| Friday 29 October 2021 | Friday 12 November 2021 | 9:30am- 12pm |
All submissions to Senate Committees must first be endorsed by the University Executive
Chair and ex-officio members
The chair is appointed by Senate from the Fellows of Senate (not a staff or student Fellow).
| Member | Term of office |
|---|---|
| Peter Scott Chair |
Current term as Chair Previous terms as Chair |
Belinda Hutchinson AC |
Current term as Chancellor Feb 2017 – Feb 2025 Previous term as Chancellor Feb 2013 – Feb 2017 |
Richard Freudenstein |
Current term as Deputy Chancellor Previous term as Deputy Chancellor |
Professor Mark Scott AO |
Current term as Vice-Chancellor July 2021 - |
Fellows of senate
Three Fellows of Senate are appointed by Senate after consultation by the chair of the committee with the Chancellor and the Vice-Chancellor.
| Member | Term of office |
|---|---|
Dave Burrows |
Current term Previous term |
| Professor Tony Masters | Current term Previous term |
| Gabrielle Stricker-Phelps | Current term 1 Dec 2020 – 30 Nov 2022 |
External members
A minimum of two and up to three external members with appropriate professional expertise and experience appointed by Senate on the recommendation of the chair of the committee.
Senate may, on the advice of the committee, or on its own volition, co-opt additional members as required.
| Member | Term of office |
|---|---|
Dianne Leeson |
Current term Previous terms |
| Terry Williamson | Current term Previous term |
Attendees
Other members determined by the chair:
| Stephen Phillips Vice-Principal (Operations) |
Greg Robinson Chief University Infrastructure Officer (CUIO) |
| Wayne Andrews Chief Financial Officer |
David Pacey Secretary to Senate |
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